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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WISSAM NESR

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WEBCOR REAL ESTATE LTD. Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
WEBCOR REAL ESTATE LTD. Legal representative - - 14-DEC-2015 Malta - Paradise Papers
WEBCOR REAL ESTATE LTD. Director - - 14-DEC-2015 Malta - Paradise Papers
WEBCOR DISTRIBUTION LTD Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
WEBCOR DISTRIBUTION LTD Legal representative - - 07-AUG-2015 Malta - Paradise Papers
WEBCOR DISTRIBUTION LTD Director - - 07-AUG-2015 Malta - Paradise Papers
ORA Investments Ltd Legal representative - - 24-NOV-2014 Malta - Paradise Papers
ORA Investments Ltd Director - - 24-NOV-2014 Malta - Paradise Papers
ORA Investments Ltd Judicial representative - - 24-NOV-2014 Malta - Paradise Papers
WEBCOR ITP LIMITED Director - - 25-JUL-2007 Malta - Paradise Papers
WEBCOR ITP LIMITED Judicial representative - - 25-JUL-2007 Malta - Paradise Papers
WEBCOR ITP LIMITED Legal representative - - 25-JUL-2007 Malta - Paradise Papers
WEBCOR INVESTMENTS LIMITED Legal representative - - 27-JUN-2007 Malta - Paradise Papers
WEBCOR INVESTMENTS LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
WEBCOR INVESTMENTS LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers
ALISON INDUSTRY LTD. Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
ALISON INDUSTRY LTD. Legal representative - - 27-JUN-2007 Malta - Paradise Papers
ALISON INDUSTRY LTD. Director - - 27-JUN-2007 Malta - Paradise Papers

Address (2)

Data From
AL MANARA MAIN STREET, ASTORIA BUILDING, 20TH FLOOR, BEIRUT Paradise Papers
RUE MANARA, IMMEUBLE ASTORIA, 20eme ETAGE, RAS BEIRUT Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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